Sankcije: Švica
Država: Švica. 172 vnosov na 12 uradnih seznamih sankcij in nadzora izvoza navaja to državo kot državljanstvo, naslov, kraj registracije ali državo, na katero se nanaša režim: 63 podjetij in organizacij, 102 osebi.
Večina jih je na tem seznamu: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Preden začnete poslovati s partnerjem iz te države, preverite njegovo ime in tudi omejitve za blago: številni režimi prepovedujejo tudi uvoz ali izvoz določenih izdelkov.
Programi in pravne podlage: RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · IRAQ2 · SDGT · IRQ.
Preverjanje na seznamih sankcij
Vnosi po seznamih (Švica)
Vnos se šteje k državi, če seznam to državo navaja kot državljanstvo, narodnost, naslov, kraj registracije ali kot predmet samega režima.
Programi in pravne podlage
| Program | Seznam | Vnosi |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 41 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| IRQ | EU Consolidated Financial Sanctions List | 6 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| Iraq | United Nations Security Council Consolidated List | 5 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 5 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 5 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| İç dondurma (6415 sayılı Kanun 7. madde) | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| İÇ DONDURMA KAPSAMINDA | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| IRN | EU Consolidated Financial Sanctions List | 2 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| PEESA-EO14039 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| VENEZUELA-EO13850 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 2 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 2 |
| Autonomous (DPRK) | Australian Consolidated Sanctions List | 2 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
Nazadnje uvrščena podjetja, organizacije in plovila
| Ime na seznamu | Vrsta | Seznam | Države | Uvrstitev na seznam |
|---|---|---|---|---|
| Naftiran Intertrade Company Srl | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Švica | 29. september 2025 |
| PETRO SUISSE INTERTRADE COMPANY SA | Podjetje ali organizacija | UK Sanctions List | Švica | 29. september 2025 |
| Petro Suisse | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Švica | 29. september 2025 |
| RHODANIA SHIPPING SA | Podjetje ali organizacija | UK Sanctions List | Švica | 20. maj 2025 |
| Paramount Energy & Commodities SA | Podjetje ali organizacija | UK Sanctions List | Švica | 22. februar 2024 |
| GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION | Podjetje ali organizacija | Australian Consolidated Sanctions List | Švica, Libija | 12. januar 2024 |
| Kohas AG | Podjetje ali organizacija | Australian Consolidated Sanctions List | Švica | 1. december 2023 |
| Travcon Aviation Group | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Švica | 27. avgust 2020 |
| Huawei Technologies Switzerland AG | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Švica | 21. maj 2019 |
| LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.) | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Švica | 28. december 2015 |
| Airfix Aviation Oy | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Švica, Finska | 2. september 2015 |
| Rosneft Trading S.A. | Podjetje ali organizacija | BIS Entity List (EAR Supplement No. 4 to Part 744) | Švica | 2. september 2015 |
| Logarcheo AG | Podjetje ali organizacija | EU Consolidated Financial Sanctions List | Švica | 25. maj 2006 |
| OERLIKON-WELDING LTD. | Podjetje ali organizacija | BIS Denied Persons List | Švica | 12. november 2002 |
| COSMOTRANS LTD | Podjetje ali organizacija | BIS Denied Persons List | Švica | 3. maj 1988 |
| ELMONT INTERNATIONAL | Podjetje ali organizacija | BIS Denied Persons List | Švica | 17. december 1987 |
| SPACE TECHNOLOGIES, INC. | Podjetje ali organizacija | BIS Denied Persons List | Švica | 30. oktober 1987 |
| ADORABELLA AG | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica, Rusija | |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica | |
| AIRFIX AVIATION OY | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica, Finska | |
| ALSTONE INVESTMENT AG | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica, Francija | |
| ASSOCIATION DE SECOURS PALESTINIENS | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica | |
| AVA PETROLEUM SERVICES S.A. | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica | |
| BANCO NACIONAL DE CUBA | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica, Španija, Japonska | |
| BITRIVER AG | Podjetje ali organizacija | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Švica |
Fizične osebe na tej strani niso prikazane. Če želite preveriti osebo, vpišite ime zgoraj.